Simon Zou Email & Phone Number
Chief Compliance Officer and CAMLO @ Mega International Commercial Bank Canada Branch
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Simon Zou Location
- Toronto, ON, CA
Simon Zou Work
- 2023 -now Chief Compliance Officer and CAMLO @
- 2022 -2023 Risk and Compliance Director @
- 2020 -2022 Deputy Chief Compliance Officer, CAMLO @
- 2016 -2020 Chief Compliance Officer and Corporate Secretary @
- 2013 -2016 Compliance Director, Chief Anti-Money Laundering Officer (CAMLO) @
- 2012 -2013 Internal Audit Head @
- 2006 -2012 Senior Manager, Internal Audit @
- 2006 -2006 Manager Card Operations @ GE Money (China)
- 2003 -2005 Manager Risk Operations @
- 2000 -2003 Financial Analyst @
Simon Zou Education
- Ivey Business School at Western University
MBA
1998-2000
Simon Zou Skills
- Enterprise Risk Management
- Regulatory Compliance
- AML
- Anti Money Laundering
- Internal Audit
- Banking
- Risk Management
- Internal Controls
- Financial Analysis
- Financial Risk
- Auditing
- Financial Services
- Operational Risk Management
- Operational Risk
- Credit Risk
- Credit
- Loans
- Corporate Finance
- Credit Cards
- Retail Banking
- Credit Analysis
- Risk Assessment
- Commercial Banking
- Payments
- Relationship Management
- Leadership
- Basel II
- KYC
- Governance
- Compliance Management
- Risk Analytics
- Capital Markets
- Sarbanes-Oxley Act
- IT Audit
- Enterprise Risk
- Sarbanes Oxley Act
Simon Zou Summary
- Simon Zou, based in Toronto, ON, CA, is currently a Chief Compliance Officer and CAMLO at Mega International Commercial Bank Canada Branch. Simon Zou brings experience from previous roles at Silicon Valley Bank, Community Trust and Industrial and Commercial Bank of China (Canada). Simon Zou holds a 1998 - 2000 MBA @ Ivey Business School at Western University. With a robust skill set that includes Enterprise Risk Management, Regulatory Compliance, AML, Anti Money Laundering, Internal Audit and more. Simon Zou has 2 emails and 1 mobile phone numbers on RocketReach.
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Top Mega International Commercial Bank Canada Branch Employees
Simon Zou
Chief Compliance Officer and CAMLO
Toronto, ON, CA
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